0001104659-23-075841.txt : 20230628 0001104659-23-075841.hdr.sgml : 20230628 20230628163926 ACCESSION NUMBER: 0001104659-23-075841 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220815 FILED AS OF DATE: 20230628 DATE AS OF CHANGE: 20230628 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PRUDENTIAL FINANCIAL INC CENTRAL INDEX KEY: 0001137774 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23739 FILM NUMBER: 231052788 BUSINESS ADDRESS: STREET 1: 751 BROAD ST CITY: NEWARK STATE: NJ ZIP: 07102 BUSINESS PHONE: 9738026000 MAIL ADDRESS: STREET 1: 751 BROAD ST CITY: NEWARK STATE: NJ ZIP: 07102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PGIM Strategic Investments, Inc. CENTRAL INDEX KEY: 0001972703 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23739 FILM NUMBER: 231052787 BUSINESS ADDRESS: STREET 1: 655 BROAD STREET CITY: NEWARK STATE: NJ ZIP: 07102 BUSINESS PHONE: (973) 367-2396 MAIL ADDRESS: STREET 1: 655 BROAD STREET CITY: NEWARK STATE: NJ ZIP: 07102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PGIM Private Real Estate Fund, Inc. CENTRAL INDEX KEY: 0001875084 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 655 BROAD STREET STREET 2: 17TH FL CITY: NEWARK STATE: NJ ZIP: 07102 BUSINESS PHONE: (862) 302-9412 MAIL ADDRESS: STREET 1: 655 BROAD STREET STREET 2: 17TH FL CITY: NEWARK STATE: NJ ZIP: 07102 3 1 tm2319836-3_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2022-08-15 0 0001875084 PGIM Private Real Estate Fund, Inc. NONE 0001137774 PRUDENTIAL FINANCIAL INC 751 BROAD STREET NEWARK NJ 07102 0 0 1 0 0001972703 PGIM Strategic Investments, Inc. 655 BROAD STREET NEWARK NJ 07102 0 0 1 0 Class I Common Stock, par value $0.001 per share 101000.000 I See Footnote Class S Common Stock, par value $0.001 per share 1000.000 I See Footnote Class D Common Stock, par value $0.001 per share 1000.000 I See Footnote Class T Common Stock, par value $0.001 per share 1000.000 I See Footnote Reflects securities directly held by PGIM Strategic Investments, Inc., which is an indirect wholly owned subsidiary of Prudential Financial, Inc. Exhibit 24.1 - PGIM Strategic Investments, Inc. Power of Attorney. Prudential Financial, Inc., By: /s/ Andrew French, Name and Title: Andrew French, Signatory, Second Vice President 2023-06-28 PGIM Strategic Investments, Inc., By: /s/ Andrew French, Name and Title: POA for PGIM Strategic Investments, Inc. 2023-06-28 EX-24.1 2 tm2319836d3_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

Power of Attorney

PGIM Private Real Estate Fund, Inc.

The undersigned officer of PGIM Strategic Investments, Inc. hereby constitutes, appoints and authorizes each of, Claudia DiGiacomo, Debra Rubano, Melissa Gonzalez and Andrew French as true and lawful agents and attorneys-in-fact, to sign, execute and deliver Forms 3, 4 and 5, Schedules 13D and 13G and/or such other forms, as appropriate, to file the same, with all exhibits and amendments thereto, with the U.S. Securities and Exchange Commission (the "SEC") and the securities regulators of appropriate states and territories, and generally to do all such things in his name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, sections 13 and 16 of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories in connection with PGIM Strategic Investments, Inc.'s ownership of or transactions in securities of PGIM Private Real Estate Fund, Inc. (the "Company"). The undersigned does hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned does hereby approve, ratify and confirm all that said agents and attorneys-in- fact, or any substitute or substitutes, may do by virtue hereof. The Power of Attorney shall remain in full force and effect until PGIM Strategic Investments, Inc. is no longer required to file forms to comply with the provisions of the Securities Act of 1933, sections 13 and section 16 of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories in connection with PGIM Strategic Investments, Inc.'s ownership of or transactions in securities of the Company, unless earlier revoked in writing.

/s/ Armando M. Gamboa
Armando M. Gamboa, Assistant Secretary

Dated: June 13, 2023